December 15, 2015 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Announcement of board member compliance with the continuing education requirement of the Texas Administrative Code.

Discussion and possible action to elect to reorganize Board of Trustee Officers.

Discussion and possible action related to CSCISD Facilities Construction and Improvements and an update of the Carrizo Springs Jr. High School presented by Claycomb Associates, Architects and Bartlett Cocke Construction Manager.

Discussion and possible action related to CSCISD Facilities, Construction and Improvement of the  campus regarding restroom/plumbing.

Update on the Carrizo Springs CISD Athletic Department.

Human Resources - Mr. Michael Uriegas

Discussion and possible action to approve funding of E-Rate Year 18, Internal Connection Services for Carrizo Springs CISD and approval of accompanying budget amendment.

Discussion and review of the District Public Reporting of meeting Highly Qualified (HQ) Teacher requirements.

Discussion and possible action regarding Staffing Review for Carrizo Springs CISD by Texas Association of School. 

Finance: Mrs. Anna Rocha-Diaz

Discussion regarding audit update to board.

Discussion and possible action regarding budget amendments.

Discussion and possible action for approval of High School track resurfacing and accompanying budget amendment.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.074 - Personnel Matters: Discussion regarding the Carrizo Springs CISD Athletic Director. 

Possible action in open session for executive session items.

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Public Hearing of November 16, 2015
Minutes of Regular Board Mtg of November 16, 2015

Accounts payable presentation and action to approve Accounts Payable November 2015 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of November 2015.

Discussion and review of financial statements for the month of November 2015.

Discussion and action regarding an application for a tax refund to various tax payers from the Dimmit County Tax Assessor Collector.

Adjournment.